Former Governor of the Central Bank of Nigeria Professor Charles Chukwuma Soludo has been indicted over his role in the $462 million scam involving Federal Government’s investment in the African …
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Niger Delta Stakeholders Accuse Buhari of Divisive Antics, Threaten Billions dollars foreign investments
by Our Reporterby Our ReporterStakeholders from the nine states of the Niger Delta region have warned the Presidency against deliberate antics to divide and instigate crisis within the region by releasing documents capable of …
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Court Freezes Jailed Ex-Bank PHB MD, Atuche’s N19.1bn
by Our Reporterby Our ReporterJustice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds to the tune of N19, 178, 253,050 belonging to …
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NDDC Forensic Audit Report: Buhari, SGF, Reject Report As Akpabio Runs To Malami
by Our Reporterby Our ReporterThe Minister of Niger Delta Affairs, Senator Godswill Akpabio on Thursday submitted the Forensic Audit Report on the Niger Delta Development Commission (NDDC) to the Attorney General of the Federation …
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Gov Bello’s Admin of Fraud: Court freezes Kogi state account in Sterling Bank
by Our Reporterby Our ReporterA Federal High Court sitting in Lagos on Tuesday has ordered the freezing of Kogi State salary bailout account number 0073572696 domiciled in Stealing Bank Plc over a N20 billion …
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How Gov. Willie Obiano Looted N3.5billion Security Vote In One Day
by Our Reporterby Our ReporterOutgoing and controversial Governor of Anambra State, Mr. Willie Obiano, looted over N3billion from Security Vote Account in one day, according to 2017 financial documents of the state exclusively obtained …
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Lai Mohammed In N10billion Fraud Scandal, As ICPC Swoops On NBC
by Our Reporterby Our ReporterThe Independent Corrupt Practices And other Related Offences Commission (ICPC) has raided the offices of the National Broadcasting Commission (NBC) over N10billion fraud perpetrated under the supervision of Nigeria’s Information …
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How Multichoice Chairman, Ogunsanya, laundered N8bn in one year using fronts
by Our Reporterby Our ReporterBarely one week after the Federal Inland Revenue Service, FIRS, accused Multichoice Nigeria of not paying taxes, particularly the Value Added Tax, VAT, since its inception, bank documents have exposed …
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FG launches fresh investigation on $40m, other assets belonging to Ex-First Bank ED, Lawal
by Our Reporterby Our ReporterThe Federal Government of Nigeria is set to begin series of investigations into the sources of funds and other assets belonging to the former Executive Director of the First Bank, …
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Dollar Videos: Court orders Ganduje to pay Daily Nigerian, Jaafar Jaafar N400,000 each
by Our Reporterby Our ReporterA Nigerian-based online news medium, Daily Nigerian and its publisher, Jaafar Jaafar, have requested a Kano State High Court to order the state governor, Abdullahi Umar Ganduje, to pay N400 …